The KVHD "Agenda" for the August 4th board meeting: Desperate GOB and CEO merit raise will mark the night

PUBLIC NOTICE


KERN VALLEY HEALTHCARE DISTRICT
AGENDA FOR BOARD OF DIRECTORS
REGULAR MEETING

Wednesday, August 4, 2010 – 5:30 p.m.
Location: Hospital Cafeteria

A. CALL TO ORDER:

1. FLAG SALUTE

2. INVOCATION


B. APPROVAL OF AGENDA

(Pages 1-3)


C. PUBLIC COMMENT

This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. The Board cannot take action on items not listed on the agenda for action.
Speakers are limited to three minutes.
Please state your name before making your comment.
D. CONSENT AGENDA

The following items are considered routine and non-controversial by Hospital Staff. Consent items are listed as ACTION items and may be approved by one motion if no member of the Board or audience wishes to comment or ask questions.

If comment or discussion is desired, the item will be removed from the Consent Agenda and will be considered separately.
· Board of Directors Meeting – Minutes July 7, 2010 (Pages 4-9)
· Special Board of Directors Meeting – Minutes July 28, 2010 (Pages 10-11)
· Finance Committee Meeting – Minutes July 28, 2010 (Pages 12-14) · Unaudited Financial Statements (Pages 15-27)
· Supplemental Finance Reports (Pages 28-34)
· Variance Analysis for June 2010 (Pages 35-39)
· Product Line Summary (Page 40)
· Contract Renewals (Page 41)
A. Swinyer, Bruce, MD - Pathologist
B. Simplex – Fire Alarms
C. Kern High School Partnership – Training/Job Shadowing
D. Coca-Cola – Fountain Beverage System
E. Complete Systems Diagnostics, Inc. – Mindray DC-6 Ultrasound
F. 3E Company – MSDS Information
G. Century Health Services - Staffing
· Board Personnel and Policy Committee Minutes – July 26, 2010 (Pages 42-44)
· Human Resources Report – June 2010 (Pages 45-46) · Policy/Procedures:
Employee Health:
Blood Borne/Body Fluid Pathogen Exposure
· Manuals:
Utility Services (Housekeeping)
· Job Descriptions: None
· Medical Appointment: None
· Medical Reappointment: None
· FY Budget FY 2011 – Cash Flow Projection (Page 47)
· Employee Pension Contribution (Pages 48-50)

E. REPORTS:

1. FOUNDATION REPORT:
Monthly Report to Board of Foundation Activities
Joan Amos, Foundation President Information

2. AUXILIARY REPORT: Monthly Report to Board of Auxiliary Activities
Peg Greenberg, Auxiliary President Information

3. MEDICAL STAFF:
Monthly Report to Board of Medical Staff Activities
Gary Finstad, M.D., Chief of Staff Information

4. CHIEF NURSING OFFICER REPORT:
Monthly Report to Board
Mark Gordon, CNO Information

5. CHIEF FINANCIAL OFFICER REPORT:
Monthly Report to Board
Chet Beedle, CFO Information

6. CHIEF EXECUTIVE OFFICER REPORT:
Monthly Report to Board
Timothy McGlew, CEO Information

F. OLD BUSINESS:
Strategic Planning
Timothy McGlew, CEO Information


G. NEW BUSINESS:

1. Youth 2000 Program Update (Separate Handout)
Mary David, Program Director Information

2. Results of Formal Community Survey
Greg Kato, Caldwell, Flores, and Winters Discussion

3. General Obligation Bond Measure
Victoria Alwin, Board Chair Action

4. November 2, 2010 Bond Election Resolution (Separate Handout)
H. Bradley Armstrong , Secretary Action

5. CEO Merit Increase
Victoria Alwin, Board Chair Action

H. DIRECTORS COMMENTS ON ITEMS NOT APPEARING ON THE AGENDA

I. CLOSED SESSION:
Medical Quality Report

J. CLOSED SESSION REPORT
Scott Nave, General Counsel

K. ADJOURNMENT
Posted in lobby (7/30/10 @ 1500 )